Whale movements
Last update: 06.04.2026 15:20:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.06.2021 10:37:19 |  |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 11.06.2021 10:19:14 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.06.2021 10:12:50 | |
5 500 000 USDC | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 67760b79f80b00659a36778882edc206fb9d019b | To: 955d1a06f363738645138c509d5c82884793ce94 | |||
| 11.06.2021 09:57:37 | |
18 388 496 BUSD | $ 18 388 496 | (unknown) | binance (exchange) |
| Type: transfer | From: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 11.06.2021 09:50:24 | |
20 854 484 USDC | $ 20 854 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.06.2021 09:50:04 | |
3 000 ETH | $ 7 334 897 | (unknown) | (unknown) |
| Type: transfer | From: baa01d2e678742fb01f577d680a3b5c22f0503a9 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 11.06.2021 09:34:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 11.06.2021 09:27:49 | |
6 639 292 USDC | $ 6 639 292 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3d32d183246584bb64ef98cabedd9187377c5c98 | |||
| 11.06.2021 09:27:31 | |
4 796 ETH | $ 11 701 044 | (unknown) | (unknown) |
| Type: transfer | From: 20b185c31472980c74baabf24ba999c61598f055 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 11.06.2021 09:14:58 | |
5 600 000 USDT | $ 5 600 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: cf6e422a5ae8330f99cf70c2e13515d8bfd62b6f | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 11.06.2021 09:03:18 | |
5 600 000 USDT | $ 5 600 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: cf6e422a5ae8330f99cf70c2e13515d8bfd62b6f | |||
| 11.06.2021 08:22:36 | |
139 000 000 BUSD | $ 139 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 11.06.2021 08:22:36 | |
6 166 404 BUSD | $ 6 166 404 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 11.06.2021 08:21:23 | |
110 444 950 BUSD | $ 110 444 950 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.06.2021 08:10:58 | |
8 800 ETH | $ 21 604 610 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 7be98e1d8f29d23338e61694007d50d67144c7ef | |||
| 11.06.2021 08:06:39 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 51346d389ec7adf11c5b96695ef003dbb849af9a | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.06.2021 08:03:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ee99bced292f45fd92d6638e58d01f04400c1d23 | To: d4cd688487910d64860969b70dd54a33e764e39b | |||
| 11.06.2021 06:45:21 | |
9 903 817 BUSD | $ 9 903 817 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.06.2021 06:44:19 | |
9 903 817 BUSD | $ 9 903 817 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 11.06.2021 06:20:20 | |
7 054 184 USDT | $ 7 054 184 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.06.2021 06:19:02 | |
7 054 184 USDT | $ 7 054 184 | (unknown) | (unknown) |
| Type: transfer | From: 3b14cffa4cbefb2d31295c42d151a682668c34d8 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 11.06.2021 05:40:17 | |
11 343 ETH | $ 27 804 208 | (unknown) | (unknown) |
| Type: transfer | From: 7375ffd5e5971a73d8ceb4572699bafe9cbfec0a | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 11.06.2021 05:39:26 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: e7dbe6aa7edcc38cb5007b87153d236ad879309b | |||
| 11.06.2021 05:38:38 | |
11 343 ETH | $ 27 878 134 | (unknown) | (unknown) |
| Type: transfer | From: 7375ffd5e5971a73d8ceb4572699bafe9cbfec0a | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 11.06.2021 05:33:48 | |
17 031 286 USDC | $ 17 031 286 | (unknown) | (unknown) |
| Type: transfer | From: 116c6a76ae8783af380ed3c144b0ce221e6fb8a6 | To: a424d0292fc0e735a9e6ea5398986caf473373c6 | |||
| 11.06.2021 05:27:14 | |
42 500 ETH | $ 103 803 270 | (unknown) | (unknown) |
| Type: transfer | From: 198cd2e971c01b7c518668097911d14f634a8996 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 11.06.2021 05:26:26 | |
18 388 496 BUSD | $ 18 388 496 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | |||
| 11.06.2021 04:35:56 | |
6 402 520 USDC | $ 6 402 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.06.2021 04:35:28 | |
8 976 870 USDT | $ 8 976 870 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a700ec702289f657ac0b7a57234767659ddcac97 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.06.2021 04:34:37 | |
8 976 870 USDT | $ 8 976 870 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3d32d183246584bb64ef98cabedd9187377c5c98 | To: a700ec702289f657ac0b7a57234767659ddcac97 | |||
| 11.06.2021 04:31:24 | |
8 976 870 USDT | $ 8 976 870 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3d32d183246584bb64ef98cabedd9187377c5c98 | |||
| 11.06.2021 04:27:53 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 11acff60a9fa58f9d4e03c1e24d3e4b52b37d94d | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 11.06.2021 04:23:29 | |
12 670 465 CEL | $ 89 457 300 | (unknown) | (unknown) |
| Type: transfer | From: 5089afdb4328c2e90d4bbeb2b62421f51a687430 | To: b2d9fecc991a81eb237028262517f61dd8177b4f | |||
| 11.06.2021 04:22:15 | |
3 348 ETH | $ 8 089 012 | (unknown) | (unknown) |
| Type: transfer | From: f7c3dad2cb515f7582f7a6654e09915f058ea0c1 | To: 82c43121023a427710538ad9073e4f8159459359 | |||
| 11.06.2021 04:21:26 | |
19 611 102 USDC | $ 19 611 102 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.06.2021 04:20:08 | |
19 611 102 USDC | $ 19 611 102 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.06.2021 04:14:44 | |
19 609 312 USDC | $ 19 609 312 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.06.2021 04:11:16 | |
3 220 ETH | $ 7 754 925 | (unknown) | (unknown) |
| Type: transfer | From: 89cd98a69ac5dcff78c5f436a5a34e90bb257b84 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 11.06.2021 04:10:27 | |
16 668 777 USDC | $ 16 668 777 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.06.2021 04:09:52 | |
9 976 197 USDC | $ 9 976 197 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.06.2021 04:06:51 | |
21 044 500 USDT | $ 21 044 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.06.2021 04:06:36 | |
19 611 086 USDC | $ 19 611 086 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.06.2021 04:06:25 | |
701 WBTC | $ 25 445 886 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.06.2021 04:05:46 | |
19 611 086 USDC | $ 19 611 086 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.06.2021 04:04:32 | |
5 160 461 BUSD | $ 5 160 461 | (unknown) | binance (exchange) |
| Type: transfer | From: dd02c5dee55c100e6a401cfcabf2c8f1cf73ce15 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.06.2021 04:01:49 | |
3 007 ETH | $ 7 289 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.06.2021 04:01:49 | |
16 901 140 USDC | $ 16 901 140 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.06.2021 03:59:25 | |
7 105 588 USDC | $ 7 105 588 | (unknown) | (unknown) |
| Type: transfer | From: 02c6b2a3a11e95b609d0bdb4e74b04ff48dba819 | To: 327a44f749c41a14c448ecaf8ad3a736de0fd25e | |||
| 11.06.2021 03:47:09 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e6aa5f6dff32b6430bdbbe70d0c4f13187bad468 | To: 8d9959d1b73b5acec6b9e00b5928cb988a271b9a | |||
| 11.06.2021 03:47:09 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e6aa5f6dff32b6430bdbbe70d0c4f13187bad468 | To: 8d9959d1b73b5acec6b9e00b5928cb988a271b9a | |||